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What the Exam Covers

The CFCS Certification recognizes that financial crime issues do not exist in isolation—perpetrators of fraud schemes become money launderers, and corrupt public officials become tax evaders, to provide just two examples. That’s why the CFCS certification takes a more comprehensive and converged perspective to the financial crime spectrum. By becoming CFCS-certified, professionals validate their competency in multiple areas and demonstrate they are ready to tackle a wide range of challenges in financial crime detection and prevention.